Autobahn Beckenham Limited

Company Name	Autobahn Beckenham Limited
Company Status	Active
Company Number	01918907
Category	Private Limited Company
Incorporation Date	4 June 1985(38 years, 11 months ago)
Previous Name	Clintglen Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Geoffrey Cotton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	Mr Christian William Stoneham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(17 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	Mr Scott David Stoneham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(17 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Secretary Name	Mr Brian Geoffrey Cotton
Nationality	British
Status	Current
Appointed	08 April 2003(17 years, 10 months after company formation)
Appointment Duration	21 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS

Director Name	John Penfold
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	22 Crescent Road Beckenham Kent BR3 2NE

Director Name	Mr David John Stoneham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 08 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles 4 Bramble Lane Sevenoaks Kent TN13 1SY

Director Name	Elizabeth Stoneham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	The Brambles 4 Bramble Lane Sevenoaks Kent TN13 1SY

Secretary Name	Elizabeth Stoneham
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Forest House 30 Forest Ridge Keston Kent BR2 6EQ

Contact

Website	mastersgroup.co.uk
Telephone	020 86509151
Telephone region	London

Location

Registered Address	Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Masters Of Beckenham LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

10 October 1995	Delivered on: 24 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 March 1994	Delivered on: 26 March 1994 Satisfied on: 7 February 2007 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies owing to the company by V.A.g (united kingdom) limited inrespect of refunds of monies paid on the acquisition of motor vehicles. See the mortgage charge document for full details. Fully Satisfied
10 September 1991	Delivered on: 11 September 1991 Satisfied on: 7 February 2007 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys stocks of new (adopted) & used motor vehicles. Fully Satisfied
24 July 1985	Delivered on: 2 August 1985 Satisfied on: 26 August 1994 Persons entitled: Lloyds Bowmaker LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All those monies owing to the company by V.A.g (united kingdom) LTD in respect of refunds paid by the company to V.A.G. (united kingdom) LTD by way of deposit on the acquisition of motor vehicles on a consignment basis please see doc M11. Fully Satisfied

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
22 August 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
5 May 2022	Registered office address changed from 150-164 Upper Elmers End Road Beckenham Kent BR3 3DZ to Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS on 5 May 2022 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
19 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
27 July 2018	Notification of Brian Geoffrey Cotton as a person with significant control on 6 April 2016 (2 pages)
27 July 2018	Notification of Christian William Stoneham as a person with significant control on 6 April 2016 (2 pages)
27 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
27 July 2018	Notification of Scott David Stoneham as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (4 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
12 August 2010	Director's details changed for Mr Scott David Stoneham on 15 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (1 page)
12 August 2010	Director's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (2 pages)
12 August 2010	Secretary's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (1 page)
12 August 2010	Director's details changed for Mr Scott David Stoneham on 15 July 2010 (2 pages)
12 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Christian William Stoneham on 15 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Christian William Stoneham on 15 July 2010 (2 pages)
12 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
29 July 2009	Director's change of particulars / scott stoneham / 16/07/2009 (1 page)
29 July 2009	Director's change of particulars / scott stoneham / 16/07/2009 (1 page)
29 July 2009	Return made up to 16/07/09; full list of members (4 pages)
29 July 2009	Return made up to 16/07/09; full list of members (4 pages)
29 July 2009	Director's change of particulars / christian stoneham / 16/07/2009 (1 page)
29 July 2009	Director's change of particulars / christian stoneham / 16/07/2009 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
2 August 2007	Return made up to 16/07/07; full list of members (2 pages)
2 August 2007	Return made up to 16/07/07; full list of members (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
7 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 16/07/06; full list of members (9 pages)
27 July 2006	Return made up to 16/07/06; full list of members (9 pages)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
10 October 2005	Full accounts made up to 31 December 2004 (12 pages)
22 August 2005	Return made up to 16/07/05; full list of members (9 pages)
22 August 2005	Return made up to 16/07/05; full list of members (9 pages)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
31 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 July 2004	Return made up to 16/07/04; full list of members (9 pages)
30 July 2004	Return made up to 16/07/04; full list of members (9 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (13 pages)
25 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 August 2003	Return made up to 16/07/03; full list of members (9 pages)
10 August 2003	Return made up to 16/07/03; full list of members (9 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
21 August 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
21 August 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
23 July 2002	Return made up to 16/07/02; full list of members (8 pages)
23 July 2002	Return made up to 16/07/02; full list of members (8 pages)
28 August 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
28 August 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
20 July 2001	Return made up to 16/07/01; full list of members (7 pages)
20 July 2001	Return made up to 16/07/01; full list of members (7 pages)
30 May 2001	Auditor's resignation (1 page)
30 May 2001	Auditor's resignation (1 page)
29 May 2001	Notice of resolution removing auditor (1 page)
29 May 2001	Notice of resolution removing auditor (1 page)
4 May 2001	Auditor's resignation (1 page)
4 May 2001	Auditor's resignation (1 page)
4 May 2001	Auditor's resignation (1 page)
4 May 2001	Auditor's resignation (1 page)
8 August 2000	Return made up to 16/07/00; full list of members (7 pages)
8 August 2000	Return made up to 16/07/00; full list of members (7 pages)
21 April 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
21 April 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
1 October 1999	Auditor's resignation (1 page)
1 October 1999	Auditor's resignation (1 page)
17 August 1999	Return made up to 16/07/99; no change of members (4 pages)
17 August 1999	Return made up to 16/07/99; no change of members (4 pages)
4 August 1999	Full accounts made up to 31 December 1998 (19 pages)
4 August 1999	Full accounts made up to 31 December 1998 (19 pages)
7 August 1998	Return made up to 16/07/98; no change of members (4 pages)
7 August 1998	Return made up to 16/07/98; no change of members (4 pages)
20 May 1998	Full accounts made up to 31 December 1997 (18 pages)
20 May 1998	Full accounts made up to 31 December 1997 (18 pages)
21 July 1997	Return made up to 16/07/97; full list of members (7 pages)
21 July 1997	Return made up to 16/07/97; full list of members (7 pages)
23 May 1997	Full accounts made up to 31 December 1996 (17 pages)
23 May 1997	Full accounts made up to 31 December 1996 (17 pages)
24 July 1996	Return made up to 16/07/96; no change of members (4 pages)
24 July 1996	Return made up to 16/07/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 December 1995 (17 pages)
21 May 1996	Full accounts made up to 31 December 1995 (17 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Full accounts made up to 31 December 1994 (17 pages)
6 September 1995	Full accounts made up to 31 December 1994 (17 pages)
3 August 1995	Return made up to 16/07/95; no change of members (4 pages)
3 August 1995	Return made up to 16/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Autobahn Beckenham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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